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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agarwal, Sanjiv

    Related profiles found in government register
  • Agarwal, Sanjiv
    Indian born in November 1966

    Resident in India

    Registered addresses and corresponding companies
  • Agarwal, Sanjiv
    Indian business born in November 1966

    Resident in India

    Registered addresses and corresponding companies
  • Agarwal, Sanjiv
    Indian businessman born in November 1966

    Resident in India

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Mr Sanjiv Agarwal
    Indian born in November 1966

    Resident in India

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BB BIOFORTH AGROTECH LTD - now
    BIOFORTH AGROTECH LTD - 2024-09-06
    CAPITOWL ASSETS LTD
    - 2024-08-05 14130043
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ 2024-08-01
    IIF 6 - Director → ME
    Person with significant control
    2022-05-25 ~ 2024-08-01
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 2
    BLACKROCK UWEKEZA LTD
    - now 14127964
    FINOWL INVESTMENTS LTD
    - 2024-07-23 14127964
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ 2024-08-01
    IIF 10 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    BLAKROCK UTAJIRI LTD
    16724859
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 4
    CF GRIFFIN HOLDINGS LTD - now
    AIPC VENTURES LTD
    - 2022-08-02 14170548
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-14 ~ 2022-07-19
    IIF 8 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-07-15
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    CLASHEA HOLDINGS LTD
    14300227
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 6
    FINNEXO INVESTMENTS LTD
    14297973
    128 City Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ 2023-09-21
    IIF 12 - Director → ME
    Person with significant control
    2022-08-16 ~ 2023-09-01
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 7
    FORTIS EUROPE LTD - now
    PLUTUS FINANCE LTD
    - 2025-09-10 14296815
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ 2025-09-03
    IIF 9 - Director → ME
    Person with significant control
    2022-08-15 ~ 2025-09-03
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 8
    GOLDFIELDS VAULTX LTD
    - now 12739243
    PELICAN VENTURES UK LTD
    - 2025-05-20 12739243
    GOLDBUSH VENTURES LIMITED
    - 2020-08-17 12739243
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    MATTERHORN SWISS LIMITED
    16726395
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 10
    PELICAN WEALTH MEISTER LTD
    - now 12390363
    PETROLINE SWISS AG LTD
    - 2021-10-12 12390363
    CAPTEGIS CAPITALS LTD. - 2020-05-18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 11
    PELICAN WEALTHORITY LTD
    14170414
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 12
    ROTHWELL GLOBAL FINANCE LTD
    - now 14270778
    PLUTUS VENTURES LTD
    - 2025-09-10 14270778
    INVESTOWL HOLDINGS LTD
    - 2022-08-23 14270778
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ 2025-09-02
    IIF 7 - Director → ME
    Person with significant control
    2022-08-02 ~ 2025-10-01
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 13
    SPARTAN SUISSE LTD - now
    WEALTHOWL VENTURES LTD
    - 2023-09-27 14127717
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ 2023-09-21
    IIF 11 - Director → ME
    Person with significant control
    2022-05-24 ~ 2023-09-10
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.